公告日期：2009-04-30

Annual Report 2008

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KONKA GROUP CO., LTD.

Annual Report 2008

Chairman of the Board: Hou Songrong

April 2009Annual Report 2008

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Content

Section Ⅰ. Important Notice

Section Ⅱ. Company Profile

Section Ⅲ. Accounting Data and Business Highlights

Section Ⅳ. Changes in Share Capital and Particulars about Shareholders

Section Ⅴ. Particulars about Directors, Supervisors, Senior Management

Staffs and Employees

Section Ⅵ. Corporate Governance Structure

Section Ⅶ. Particulars about Shareholders’ General Meeting

Section Ⅷ. Report of the Board of Directors

Section Ⅸ. Report of the Supervisory Committee

Section Ⅹ. Significant Events

Section Ⅺ. Financial Report

Section Ⅻ. Documents for ReferenceAnnual Report 2008

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Section Ⅰ. Important Notice

The Board of Directors, the Supervisory Committee, as well as directors, supervisors and

senior management staffs of Konka Group Co., Ltd. (hereinafter referred to as “the

Company”) warrant that this report does not contain any false or misleading statements

or omit any material facts and all information set forth herein are true, accurate and

complete.

The Annual Report 2008 and its Summary has been examined and approved by the 6th Board

of Directors at the 23rd session.

By reviewing at the 11th session of the 6th Supervisory Committee, it believed that the

Annual Report 2008 and the Summary are in compliance with the content and format stipulated

by CSRC and Stock Exchange, in which the information contained can reflect the Company’s

business managem……
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